Background and challenges
Banco Azteca needed to build the monitoring center that will house the money laundering control and prevention activity, an area that reports directly to the Illicit Finance Prevention Unit. It is an act from Banco Azteca of concentration of efforts for the prevention of money laundering and capital evasion.
The control center is established as a benchmark in the country’s banking and an example for the rest of the federal banking authorities. The responsibility of creating a benchmark control center in this type of activity management was already a challenge from the start.
Gesab installed a control room for 14 operators plus a supervisor. The technical furniture consisted of Advantis New Generation consoles. In addition, to complete the facilities, the room incorporates a 70” rear-projection video wall for front maintenance.
GESAB designed and executed a project that today constitutes a benchmark in the field of banking in the area of the fight against illegal financing. The project entails the maintenance of the facilities by GESAB for 3 years, another example of the trust placed by Banco Azteca in GESAB.